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Entities
07906458
unknown
Company
🇬🇧
GB
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Reg. 07906458
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07906458 is a company registered in the United Kingdom, under 07906458. Directors include MR CLIVE SINCLAIR DAVIES and RAYMOND JOHN EVANS. Shareholders include PROPERTY INVESTMENT SWANSEA LIMITED and Gravan Holdings Limited. Associated with 19 related entities, including 04961106, 03383351, and 02123982. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07906458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLIVE SINCLAIR DAVIES
SECRETARY
person
MR CLIVE SINCLAIR DAVIES
DIRECTOR
person
RAYMOND JOHN EVANS
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.